DOSSIERS / TAVRIA STAR LIMITED
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Company dossier

TAVRIA STAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-13
KYBE ID: HE173639 · HE173639 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
TAVRIA STAR LIMITED
DRCIP data.gov.cy
HE173639
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-13
DRCIP data.gov.cy
Καραβοστασίου, 4,, Floor 1, Flat 103,, Αγίας Παρασκευής, Λακατάμια, 2323, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100